REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YOMA STRATEGIC HOLDINGS LTD.
Security: YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2015 17:24:01
Status: Replacement
Announcement Reference: SG150710XMETUMS4
Submitted By (Co./ Ind. Name): Andrew Rickards
Designation: Chief Executive Officer
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Company's Extraordinary General Meeting held on 27 July 2015.

Event Dates

Meeting Date and Time: 27/07/2015 15:30:00
Response Deadline Date: 25/07/2015 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Straits Room Level Four The Fullerton Hotel 1 Fullerton Square Singapore 049178

Attachments

Notice of EGM.pdf

Yoma_Circular_10 July 2015.pdf

Results of EGM_27 Jul 2015.pdf

Total size =569K

Related Announcements

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